Frederick Cooper (Birmingham) Ltd was established in 1982. We don't currently know the number of employees at this company. The current directors of this business are Jones, Lucy Frances, Haddaway, Stuart Richard, Jones, Anthony Charles Gillon, Jones, Lucy Frances, Noon, Jeremy Oliver, Noon, Rodney Oliver, Purewal, Jai Richard, Stone, Jonathon Robert, Noon, Jack Colin, Byrne, Peter Jeremy, Noon, Linda.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HADDAWAY, Stuart Richard | 01 May 2019 | - | 1 |
| JONES, Anthony Charles Gillon | 01 July 2004 | - | 1 |
| JONES, Lucy Frances | 12 November 2014 | - | 1 |
| NOON, Jeremy Oliver | 19 January 2012 | - | 1 |
| NOON, Rodney Oliver | N/A | - | 1 |
| PUREWAL, Jai Richard | 01 May 2019 | - | 1 |
| STONE, Jonathon Robert | 01 July 2004 | - | 1 |
| BYRNE, Peter Jeremy | N/A | 19 January 2012 | 1 |
| NOON, Linda | N/A | 26 September 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONES, Lucy Frances | 01 October 2000 | - | 1 |
| NOON, Jack Colin | N/A | 01 October 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 25 September 2020 | |
| CH01 - Change of particulars for director | 22 June 2020 | |
| CH01 - Change of particulars for director | 29 May 2020 | |
| CS01 - N/A | 28 May 2020 | |
| CH01 - Change of particulars for director | 28 May 2020 | |
| CH01 - Change of particulars for director | 22 May 2020 | |
| CH01 - Change of particulars for director | 21 May 2020 | |
| CH01 - Change of particulars for director | 21 May 2020 | |
| CH01 - Change of particulars for director | 21 May 2020 | |
| CH03 - Change of particulars for secretary | 21 May 2020 | |
| CH01 - Change of particulars for director | 21 May 2020 | |
| MR04 - N/A | 18 October 2019 | |
| AA - Annual Accounts | 27 June 2019 | |
| CS01 - N/A | 07 June 2019 | |
| CH01 - Change of particulars for director | 29 May 2019 | |
| AP01 - Appointment of director | 24 May 2019 | |
| AP01 - Appointment of director | 24 May 2019 | |
| AA - Annual Accounts | 05 July 2018 | |
| CS01 - N/A | 16 May 2018 | |
| CH01 - Change of particulars for director | 07 September 2017 | |
| AA - Annual Accounts | 05 July 2017 | |
| CS01 - N/A | 16 June 2017 | |
| MR04 - N/A | 08 August 2016 | |
| AA - Annual Accounts | 01 July 2016 | |
| CH01 - Change of particulars for director | 23 June 2016 | |
| CH03 - Change of particulars for secretary | 23 June 2016 | |
| CH01 - Change of particulars for director | 23 June 2016 | |
| CH01 - Change of particulars for director | 23 June 2016 | |
| CH01 - Change of particulars for director | 23 June 2016 | |
| CH01 - Change of particulars for director | 23 June 2016 | |
| AR01 - Annual Return | 20 May 2016 | |
| AA - Annual Accounts | 01 July 2015 | |
| CH01 - Change of particulars for director | 02 June 2015 | |
| CH03 - Change of particulars for secretary | 02 June 2015 | |
| CH01 - Change of particulars for director | 02 June 2015 | |
| CH01 - Change of particulars for director | 02 June 2015 | |
| CH01 - Change of particulars for director | 02 June 2015 | |
| AR01 - Annual Return | 28 May 2015 | |
| RESOLUTIONS - N/A | 24 April 2015 | |
| RESOLUTIONS - N/A | 24 April 2015 | |
| SH01 - Return of Allotment of shares | 24 April 2015 | |
| AP01 - Appointment of director | 13 November 2014 | |
| AA - Annual Accounts | 03 June 2014 | |
| AR01 - Annual Return | 29 May 2014 | |
| AR01 - Annual Return | 22 May 2013 | |
| AA - Annual Accounts | 17 May 2013 | |
| AR01 - Annual Return | 17 May 2012 | |
| AA - Annual Accounts | 02 April 2012 | |
| TM01 - Termination of appointment of director | 03 February 2012 | |
| AP01 - Appointment of director | 03 February 2012 | |
| AR01 - Annual Return | 21 June 2011 | |
| CH01 - Change of particulars for director | 21 June 2011 | |
| CH01 - Change of particulars for director | 21 June 2011 | |
| CH01 - Change of particulars for director | 21 June 2011 | |
| CH03 - Change of particulars for secretary | 21 June 2011 | |
| AA - Annual Accounts | 05 April 2011 | |
| AR01 - Annual Return | 08 June 2010 | |
| AA - Annual Accounts | 23 April 2010 | |
| 363a - Annual Return | 16 May 2009 | |
| AA - Annual Accounts | 20 February 2009 | |
| 363a - Annual Return | 29 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 October 2008 | |
| AA - Annual Accounts | 04 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 October 2007 | |
| 363a - Annual Return | 25 June 2007 | |
| AA - Annual Accounts | 11 May 2007 | |
| AA - Annual Accounts | 19 June 2006 | |
| 363a - Annual Return | 13 June 2006 | |
| 363a - Annual Return | 15 September 2005 | |
| AA - Annual Accounts | 19 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2004 | |
| 395 - Particulars of a mortgage or charge | 02 July 2004 | |
| 363s - Annual Return | 17 May 2004 | |
| AA - Annual Accounts | 11 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 March 2004 | |
| 363a - Annual Return | 23 June 2003 | |
| AA - Annual Accounts | 05 March 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 June 2002 | |
| 363s - Annual Return | 21 May 2002 | |
| AA - Annual Accounts | 21 May 2002 | |
| AA - Annual Accounts | 04 July 2001 | |
| 363s - Annual Return | 16 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2000 | |
| 363s - Annual Return | 30 May 2000 | |
| AA - Annual Accounts | 30 January 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 June 1999 | |
| 363a - Annual Return | 11 June 1999 | |
| AA - Annual Accounts | 19 February 1999 | |
| AA - Annual Accounts | 31 July 1998 | |
| 363a - Annual Return | 09 June 1998 | |
| 363a - Annual Return | 02 June 1997 | |
| AA - Annual Accounts | 18 February 1997 | |
| 325 - Location of register of directors' interests in shares etc | 28 May 1996 | |
| 353 - Register of members | 28 May 1996 | |
| 363a - Annual Return | 28 May 1996 | |
| AA - Annual Accounts | 08 February 1996 | |
| 363x - Annual Return | 25 May 1995 | |
| AA - Annual Accounts | 27 February 1995 | |
| AA - Annual Accounts | 19 May 1994 | |
| 363x - Annual Return | 19 May 1994 | |
| 363x - Annual Return | 17 May 1993 | |
| AA - Annual Accounts | 13 April 1993 | |
| 363s - Annual Return | 08 June 1992 | |
| RESOLUTIONS - N/A | 16 April 1992 | |
| RESOLUTIONS - N/A | 16 April 1992 | |
| AA - Annual Accounts | 16 April 1992 | |
| AA - Annual Accounts | 05 June 1991 | |
| 363b - Annual Return | 05 June 1991 | |
| 288 - N/A | 13 September 1990 | |
| AA - Annual Accounts | 13 June 1990 | |
| 363 - Annual Return | 13 June 1990 | |
| AA - Annual Accounts | 16 November 1989 | |
| 363 - Annual Return | 02 October 1989 | |
| 363 - Annual Return | 21 April 1989 | |
| 363 - Annual Return | 15 February 1988 | |
| AA - Annual Accounts | 13 February 1988 | |
| 288 - N/A | 06 November 1987 | |
| AA - Annual Accounts | 17 September 1987 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 March 1987 | |
| 363 - Annual Return | 21 February 1987 | |
| RESOLUTIONS - N/A | 06 February 1987 | |
| AA - Annual Accounts | 10 July 1986 | |
| 363 - Annual Return | 02 May 1986 | |
| NEWINC - New incorporation documents | 15 March 1982 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 30 June 2004 | Fully Satisfied |
N/A |
| Equitable assignment by letter | 07 January 1983 | Fully Satisfied |
N/A |
| Charge | 18 October 1982 | Fully Satisfied |
N/A |
